KORIS365 SOUTH LIMITED

Company number 07709017

Date	Type	Description	View / Download
11 Jan 2015	AA	Full accounts made up to 31 March 2014	(21 pages)
10 Dec 2014	AP01	Appointment of Mr Jamie Szpiro as a director on 10 December 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Mrs Sarah Elizabeth Coiley as a director on 10 December 2014	(2 pages)
11 Sep 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2,878,922	(8 pages)
11 Sep 2014	TM02	Termination of appointment of Peter Hugh Howells as a secretary on 24 July 2014	(1 page)
04 Mar 2014	AP03	Appointment of Kevin Fry as a secretary	(3 pages)
04 Mar 2014	AP01	Appointment of Mr David Stephen Ellis as a director	(3 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
10 Feb 2014	TM01	Termination of appointment of Peter Howells as a director	(1 page)
05 Jan 2014	AA	Full accounts made up to 31 March 2013	(21 pages)
31 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 2,876,422	(6 pages)
06 Dec 2012	AA	Full accounts made up to 31 March 2012	(22 pages)
07 Sep 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(6 pages)
25 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
19 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
07 Nov 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 December 2011	(1 page)
26 Oct 2011	SH01	Statement of capital following an allotment of shares on 22 September 2011 GBP 2,876,422	(4 pages)
26 Oct 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share purch agreement 22/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
21 Oct 2011	TM01	Termination of appointment of Richard Brown as a director	(1 page)
04 Oct 2011	AD01	Registered office address changed from One Redcliff Street Bristol BS1 6TP United Kingdom on 4 October 2011	(1 page)
23 Sep 2011	AP01	Appointment of Richard William Brown as a director	(3 pages)
23 Sep 2011	AP01	Appointment of Mr Peter Maclean as a director	(2 pages)
23 Sep 2011	AP03	Appointment of Mr Peter Hugh Howells as a secretary	(1 page)

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